SG LEASING (MARCH) LIMITED (00775046)

SG LEASING (MARCH) LIMITED

Company summary

Company number: 00775046
Status: ACTIVE
Incorporated / age: 25 September 196362 years
Registered office: One Bank Street, Canary Wharf, London, E14 4SG, England
Accounts due: 31 December 2027
Confirmation statement due: 23 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 16:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Bank Street, Canary Wharf, London, E14 4SG, England
Nature of business
Financial leasing
Previous company names
SG LEASING LIMITED
HAMBROS LEASING LIMITED
EQUIPMENT LEASING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENT, Nicholas Michael ACTIVE	Director	20 Sep 2004		United Kingdom	July 1965	One Bank Street, Canary Wharf, London, E14 4SG, England
FORREST, Stephanie Louise ACTIVE	Director	26 Mar 2025		England	November 1975	One Bank Street, Canary Wharf, London, E14 4SG, England
HASTINGS, Christopher Alan, Mr. ACTIVE	Director	16 Feb 2024		England	March 1969	One Bank Street, Canary Wharf, London, E14 4SG, England
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine RESIGNED	Secretary	13 Oct 1999	03 Apr 2024			One Bank Street, Canary Wharf, London, E14 4SG, England
BOWRING, Ian Stuart RESIGNED	Secretary	24 Mar 1997	17 Jun 1998			28 Gatcombe Mews, Ealing Common, London, W5 3HF
DELANEY, Louise RESIGNED	Secretary	26 Mar 2025	21 Nov 2025			One Bank Street, Canary Wharf, London, E14 4SG, England
NIMMO, Mark Alexander RESIGNED	Secretary	28 Aug 1998	13 Oct 1999			36 Spencer Road, London, SW18 2SW
O'CONNOR, Maureen RESIGNED	Secretary		24 Mar 1997			7 Cleveland Square, London, W2 6DH
THOMAS, Kerry Anne Abigail RESIGNED	Secretary	12 Jun 1998	28 Aug 1998			25a Danby Street, East Dulwich, London, SE15 4BS
BISHOP, Julian Kenneth, Mr. RESIGNED	Director	01 Dec 2006	18 Apr 2008	England	June 1958	Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR
CHANDLER, Stuart Rodwell RESIGNED	Director	01 Jul 1998	01 Aug 2003		April 1944	Flat 3, 11 Vine Street, London, EC1R 5DX
COOK, Stuart Donald RESIGNED	Director	01 Feb 2010	05 Apr 2019	United Kingdom	July 1964	Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
COXON, David RESIGNED	Director	29 Jun 1998	30 Sep 2015	United Kingdom	April 1957	Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
CROSS, Denis Charles RESIGNED	Director		22 May 1998		May 1938	18 Bolingbroke Grove, Wandsworth Common, London, SW11 6EP
CURTIN, Anthony Gerard RESIGNED	Director		01 Dec 1994		April 1958	42a Monkhams Drive, Woodford Green, Essex, IG8 0LE
DUFFY, Paul James RESIGNED	Director		26 Jun 1998	United Kingdom	November 1961	48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL
ELLIS, David James RESIGNED	Director	20 Sep 1994	30 Oct 1998	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
FOWLER, Stephen Lethbridge RESIGNED	Director	16 Dec 2008	16 Feb 2024	England	December 1969	One Bank Street, Canary Wharf, London, E14 4SG, England
GAVAGHAN, David Nicholas RESIGNED	Director	30 Apr 1993	29 Jun 1998		August 1959	11 Chisholm Road, Richmond, Surrey, TW10 6JH
HASTINGS, Christopher Alan RESIGNED	Director	20 Sep 2004	01 Dec 2006	United Kingdom	March 1969	Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
KESWICK, John Chippendale Lindley, Sir RESIGNED	Director		16 Feb 1996	England	February 1940	1a Ilchester Place, London, W14 8AA
LOMBARDO, Guido Giulio Fortunato RESIGNED	Director		05 Nov 1993		December 1961	Flat 7, 47 Bramham Gardens, London, SW5 0HG
MALLIN, Anthony Granville RESIGNED	Director		29 Jun 1998	United Kingdom	May 1955	29 Highbury Hill, London, N5 1SU
MEAGHER, Patrick Joseph RESIGNED	Director	15 Mar 2001	01 Dec 2006		November 1962	Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
MESNIL, Marc Rene RESIGNED	Director	15 Mar 2001	29 Sep 2005		October 1949	7 Rue D' Odessa, 75014 Paris, FOREIGN, France
MUNRO, Alan William Webster RESIGNED	Director		15 Apr 1998		February 1947	4 Staceys Meadow, Elstead, Godalming, Surrey, GU8 6BX
NIMMO, Mark Alexander RESIGNED	Director	28 Aug 1998	14 Jul 2016	England	December 1956	Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
SHIELDS, Paul RESIGNED	Director	19 Mar 2018	20 May 2019	England	January 1982	Sg, House, 41 Tower Hill, London, EC3N 4SG
SHINDLER, David Lawrence RESIGNED	Director		20 Sep 1994		October 1958	4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
SIDES, Lindsay Ginnette RESIGNED	Director	12 Aug 2016	26 Mar 2025	England	November 1976	One Bank Street, Canary Wharf, London, E14 4SG, England
STEWART, James Alexander Gustave Harold RESIGNED	Director		29 Jun 1998		April 1962	Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH
TAYLOR, Paul Richard RESIGNED	Director	15 Mar 2001	20 Sep 2004		February 1966	Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT
TURNER, Grahame Howard Jonathan RESIGNED	Director	20 Feb 1997	31 Mar 1998		October 1950	Estseon, Pilgrims Way Westhumble, Dorking, Surrey, RH5 6AP
WALKER, John Dallow RESIGNED	Director	29 Jun 1998	28 Aug 1998		October 1954	27 Thurleigh Road, London, SW12 8UB
WILLIAMS, Gareth, Mr. RESIGNED	Director	03 Apr 2007	31 May 2013	United Kingdom	January 1973	Sg House, 41 Tower Hill, London, EC3N 4SG

DENT, Nicholas Michael ACTIVE
Role: Director
Appointed on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

FORREST, Stephanie Louise ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: November 1975
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

HASTINGS, Christopher Alan, Mr. ACTIVE
Role: Director
Appointed on: 16 Feb 2024
Country of Residence: England
Date of birth: March 1969
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2002	Outstanding
28 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1985	Satisfied
28 Mar 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1971	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENT, Nicholas Michael ACTIVE	Director	20 Sep 2004		United Kingdom	July 1965	One Bank Street, Canary Wharf, London, E14 4SG, England
FORREST, Stephanie Louise ACTIVE	Director	26 Mar 2025		England	November 1975	One Bank Street, Canary Wharf, London, E14 4SG, England
HASTINGS, Christopher Alan, Mr. ACTIVE	Director	16 Feb 2024		England	March 1969	One Bank Street, Canary Wharf, London, E14 4SG, England
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine RESIGNED	Secretary	13 Oct 1999	03 Apr 2024			One Bank Street, Canary Wharf, London, E14 4SG, England
BOWRING, Ian Stuart RESIGNED	Secretary	24 Mar 1997	17 Jun 1998			28 Gatcombe Mews, Ealing Common, London, W5 3HF
DELANEY, Louise RESIGNED	Secretary	26 Mar 2025	21 Nov 2025			One Bank Street, Canary Wharf, London, E14 4SG, England
NIMMO, Mark Alexander RESIGNED	Secretary	28 Aug 1998	13 Oct 1999			36 Spencer Road, London, SW18 2SW
O'CONNOR, Maureen RESIGNED	Secretary		24 Mar 1997			7 Cleveland Square, London, W2 6DH
THOMAS, Kerry Anne Abigail RESIGNED	Secretary	12 Jun 1998	28 Aug 1998			25a Danby Street, East Dulwich, London, SE15 4BS
BISHOP, Julian Kenneth, Mr. RESIGNED	Director	01 Dec 2006	18 Apr 2008	England	June 1958	Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR
CHANDLER, Stuart Rodwell RESIGNED	Director	01 Jul 1998	01 Aug 2003		April 1944	Flat 3, 11 Vine Street, London, EC1R 5DX
COOK, Stuart Donald RESIGNED	Director	01 Feb 2010	05 Apr 2019	United Kingdom	July 1964	Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
COXON, David RESIGNED	Director	29 Jun 1998	30 Sep 2015	United Kingdom	April 1957	Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
CROSS, Denis Charles RESIGNED	Director		22 May 1998		May 1938	18 Bolingbroke Grove, Wandsworth Common, London, SW11 6EP
CURTIN, Anthony Gerard RESIGNED	Director		01 Dec 1994		April 1958	42a Monkhams Drive, Woodford Green, Essex, IG8 0LE
DUFFY, Paul James RESIGNED	Director		26 Jun 1998	United Kingdom	November 1961	48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL
ELLIS, David James RESIGNED	Director	20 Sep 1994	30 Oct 1998	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
FOWLER, Stephen Lethbridge RESIGNED	Director	16 Dec 2008	16 Feb 2024	England	December 1969	One Bank Street, Canary Wharf, London, E14 4SG, England
GAVAGHAN, David Nicholas RESIGNED	Director	30 Apr 1993	29 Jun 1998		August 1959	11 Chisholm Road, Richmond, Surrey, TW10 6JH
HASTINGS, Christopher Alan RESIGNED	Director	20 Sep 2004	01 Dec 2006	United Kingdom	March 1969	Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
KESWICK, John Chippendale Lindley, Sir RESIGNED	Director		16 Feb 1996	England	February 1940	1a Ilchester Place, London, W14 8AA
LOMBARDO, Guido Giulio Fortunato RESIGNED	Director		05 Nov 1993		December 1961	Flat 7, 47 Bramham Gardens, London, SW5 0HG
MALLIN, Anthony Granville RESIGNED	Director		29 Jun 1998	United Kingdom	May 1955	29 Highbury Hill, London, N5 1SU
MEAGHER, Patrick Joseph RESIGNED	Director	15 Mar 2001	01 Dec 2006		November 1962	Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
MESNIL, Marc Rene RESIGNED	Director	15 Mar 2001	29 Sep 2005		October 1949	7 Rue D' Odessa, 75014 Paris, FOREIGN, France
MUNRO, Alan William Webster RESIGNED	Director		15 Apr 1998		February 1947	4 Staceys Meadow, Elstead, Godalming, Surrey, GU8 6BX
NIMMO, Mark Alexander RESIGNED	Director	28 Aug 1998	14 Jul 2016	England	December 1956	Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
SHIELDS, Paul RESIGNED	Director	19 Mar 2018	20 May 2019	England	January 1982	Sg, House, 41 Tower Hill, London, EC3N 4SG
SHINDLER, David Lawrence RESIGNED	Director		20 Sep 1994		October 1958	4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
SIDES, Lindsay Ginnette RESIGNED	Director	12 Aug 2016	26 Mar 2025	England	November 1976	One Bank Street, Canary Wharf, London, E14 4SG, England
STEWART, James Alexander Gustave Harold RESIGNED	Director		29 Jun 1998		April 1962	Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH
TAYLOR, Paul Richard RESIGNED	Director	15 Mar 2001	20 Sep 2004		February 1966	Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT
TURNER, Grahame Howard Jonathan RESIGNED	Director	20 Feb 1997	31 Mar 1998		October 1950	Estseon, Pilgrims Way Westhumble, Dorking, Surrey, RH5 6AP
WALKER, John Dallow RESIGNED	Director	29 Jun 1998	28 Aug 1998		October 1954	27 Thurleigh Road, London, SW12 8UB
WILLIAMS, Gareth, Mr. RESIGNED	Director	03 Apr 2007	31 May 2013	United Kingdom	January 1973	Sg House, 41 Tower Hill, London, EC3N 4SG

DENT, Nicholas Michael ACTIVE
Role: Director
Appointed on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

FORREST, Stephanie Louise ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: November 1975
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

HASTINGS, Christopher Alan, Mr. ACTIVE
Role: Director
Appointed on: 16 Feb 2024
Country of Residence: England
Date of birth: March 1969
Address: One Bank Street, Canary Wharf, London, E14 4SG, England